METASETECH
Board
2 directors, last change in 2020Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Pierrard Gilbert
- Director, from 27-11-2007 to date
- Pierrard Amélie
- Director, from 01-10-2014 to date
- Arnaud Magain
- Director, from 01-10-2014 to 19-10-2020
Control
Shareholders
PIERRARD Gilbert Henri Emile, WILMOT Glady Joséphine Louisa Julia Ghislaine
This company
METASETECH
Equity €632,803
Profit €145,740 in 2025
Capital
- Capital
- €160,000
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Stated in the deed
deed of 18-12-2020 ↗
- PIERRARD Gilbert Henri Emile 150 shares
- WILMOT Glady Joséphine Louisa Julia Ghislaine 150 shares